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TRIGLOVA FINANZ AG.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #160,7451,007,204 total
Total views
98
Avg / month
8
Year peak
15
Current month +14.3 % vs Sep
8

Company information

Folio
235495 Mercantil
Registration date
17/07/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights TRIGLOVA FINANZ AG.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRIGLOVA FINANZ AG. (8)

Name
Role
Links
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  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE .LOS OTROS DIRECTORES/DIGNATARIOS NO TENDRAN DERECHO A FIRMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name MASSIMO FANTECHI Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALVARO JIMENEZ Director / Treasurer 1230
    Role: Director / Treasurer
    Links: 1230
  • Name SHIRLEY & ASOCIADOS Resident Agent 3084
    Role: Resident Agent
    Links: 3084
  • Name RUBEN BARNETT SERRANO Director / Secretary 2886
    Role: Director / Secretary
    Links: 2886
*Links: number of companies where the executive appears with a role or relation.

Documents TRIGLOVA FINANZ AG. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 4479/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 525263/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2015
    Date: 21/09/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 411469/2015 (0) 21/09/2015
    Date: 21/09/2015

Entries / Precedence TRIGLOVA FINANZ AG. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About TRIGLOVA FINANZ AG.: Summary of TRIGLOVA FINANZ AG.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/07/1990. Estimated traffic: 98 total visits (peak 15). Position: #160,745 of 1,007,204. See representatives, branches, documents and filings.